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Violation Tracker Agency Summary Page

Agency Name: Environmental Protection Agency
Penalty Total since 2000$67,054,030,143
Number of Records: 20,729
Note: The parent penalty totals are adjusted to account for the fact that the list of individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. Duplicate penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Volkswagen$19,356,698,46010
Occidental Petroleum$5,186,269,29836
American Electric Power$4,683,364,52310
Mercedes-Benz Group$2,376,200,0004
Cummins$2,030,648,02910
Duke Energy$1,636,159,99219
BP$1,483,372,13368
Transocean$1,401,054,0005
Marathon Petroleum$1,364,341,77267
Dominion Energy$1,244,311,94612

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.

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CompanyCurrent Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
Elm Plating Company hazardous waste violation2021$11,472
DOHRN TRANSFER COMPANY hazardous waste violation2021$11,471
Epix Tube Company, Inc. hazardous waste violation2021$22,944
Maverick Molding Co. hazardous waste violation2021$22,942
Dayton Superior hazardous waste violation2021$100,000
Magellan Aerospace Middletown hazardous waste violation2020$24,089
SURFACE MANUFACTURING CO hazardous waste violation2021$71,404
Hydraforce, Incorporated hazardous waste violation2021$34,413
Mr. James McCall President hazardous waste violation2021$22,944
Mr. Mike McNulty Environmental Manager Internation hazardous waste violation2021$11,472
Mr. David Ruman Chief Financial Officer hazardous waste violation2021$22,944
Mr. Michael J. Maher hazardous waste violation2021$11,472
IMG USA INC hazardous waste violation2021$22,944
Ms. Jeryl L. Olson hazardous waste violation2021$22,455
Mr. Glenn L. Fitkin hazardous waste violation2021$22,944
Mr. Mike Ryniec Vice President, Operations hazardous waste violation2021$34,413
MAH Machine Company hazardous waste violation2021$34,416
Mr. Mitchell Marsh President hazardous waste violation2021$11,472
Mr. Brandon Mohr hazardous waste violation2021$22,942
Mr. Matthew W. Nakon, Esq. hazardous waste violation2021$20,015
Mr. Ken Mathas President Cornell Forge Company environmental violation2021$165,198
Italmatch USA Corporation environmental violation2021$26,700
Innovative Chemical Company, Inc. environmental violation2021$28,215
Rockline Industries, Inc. environmental violation2021$35,600
Haviland Products Company environmental violation2021$130,996
Two Chicks and a Hammer, Inc. environmental violation2022$40,000
Ag Partners Cooperative environmental violation2022$46,960
Reo Plastics, Inc. environmental violation2022$41,680
ALLIED 100, LLC environmental violation2022$5,000
BUZZ PRODUCTS (CEVA LOGISTICS) environmental violation2022$56,600
COLTENE/WHALEDENT environmental violation2022$654,064
VYTEX CORPORATION environmental violation2022$112,346
ETi Solid State Lighting Inc. environmental violation2022$163,200
CROPMAX II LLC environmental violation2022$5,000
T.F.I. Company, Inc. environmental violation2022$52,200
Zenex International environmental violation2022$235,886
Accu-Labs, Inc. environmental violation2022$24,778
Guggisberg Cheese, Inc. water pollution violation2021$32,000
Pleasant View Utilities, Inc water pollution violation2022$23,250
Lakeshore Railcar & Tanker environmental violation2023$585,000
DEHOFF DEVELOPMENT - UNION SQUARE INVESTMENT - FRANK FARMS water pollution violation2022$65,000
Alpine Dairy, LLC water pollution violation2022$118,212
SCH Services LLC / Cora Terminal LLC water pollution violation2022$115,000
Naresh Vashisht drinking water violation2022$40,000
SCOTT'S INDUSTRIAL COATINGS LLC hazardous waste violation2022$5,000
PVS NOLWOOD CHEMICALS, INC. hazardous waste violation2022$23,396
Shurpac, Inc. hazardous waste violation2022$14,426
TRIALCO, INC. air pollution violation2022$70,000
DIESEL PROS AND PERFORMANCE air pollution violation2021$38,033
PARKS TRUCK CENTER INC air pollution violation2022$191,708
COATING PLACE INC air pollution violation2022$50,000
JTR HEATING AND AIR CONDITIONING air pollution violation2022$28,919
DNR CUSTOMS air pollution violation2022$6,431
AMERICAN IRON & METAL CLEVELAND air pollution violation2022$100,000
DIESEL DR DIAGNOSTICS air pollution violation2022$50,251
FABRICATION UNLIMITED air pollution violation2022$31,466
Cryptic Enterprises - Race City Truck & Equipment air pollution violation2022$61,746
OTR PERFORMANCE, INC air pollution violation2022$770,000
KNIGHT TRANSPORT LLC air pollution violation2022$97,027
SUGAR CREEK WWTP air pollution violation2022$8,100
LANE AUTOMOTIVE air pollution violation2022$291,000
MICHIGAN CITY - J. B. GIFFORD WWTP air pollution violation2022$6,600
HARTFORD WOOD RIVER TERMINAL LLC air pollution violation2022$33,889
FPT - PONTIAC DIV LLC air pollution violation2022$45,000
RELIABLEROAD SERVICE air pollution violation2022$175,000
ROSS INCINERATION SERVICES air pollution violation2022$95,000
NIAGARA LASALLE CORP-HAMMOND PLANT air pollution violation2022$96,730
Gilbertson Feed and Grain, Inc., d/b/a Nerstrand A air pollution violation2022$12,800
INTRASTATE DISTRIBUTORS, INC. environmental violation2022$48,564
STATE HEAT TREATING COMPANY environmental violation2022$50,000
R&L CARRIERS environmental violation2022$7,500
TONY DOWNS FOOD CO. environmental violation2022$94,361
JONES TRUCKING COMPANY environmental violation2022$29,642
PACKERS CANNING COMPANY INC. environmental violation2022$45,000
Delta Oil Company drinking water violation2022$40,000
Trahan Petroleum drinking water violation2022$15,915
Cobra Oil and Gas Corp. drinking water violation2022$116,980
Eftec North America hazardous waste violation2021$16,353
US Technology Media hazardous waste violation2021$66,667
Viking Drill hazardous waste violation2022$11,472
MPI Engineered Technologies, LLC hazardous waste violation2022$11,472
XG SCIENCES INC. hazardous waste violation2022$22,944
Pamarco Global Graphics, Inc. hazardous waste violation2022$239,397
State Industrial Products Corporation environmental violation2022$714,880
Auto-Chlor System, LLC environmental violation2022$46,240
Warner Tech-care Products, LLC environmental violation2023$215,000
Aqua Science, Inc. environmental violation2023$17,886
Playtec, LLC and Commerical Recreation Specialists environmental violation2023$120,000
Logan Square Aluminum Supply, et al., environmental violation2023$400,000
S&T Construction, Corp. environmental violation2023$14,370
Higrocorp, Inc. environmental violation2023$7,700
Color World Housepainting, Inc environmental violation2023$126,000
Waxman Industries environmental violation2023$10,000
Glenn Wadler dba Pro AG CHB-Logistics, Inc. environmental violation2023$17,520
Grow Green, LLC dba Hydro Pros Indoor Garden Suppl environmental violation2023$64,880
A.E. Fleming Co. Inc. dba Great Lakes Garden Whole environmental violation2023$144,320
Biosolutions LLC environmental violation2023$24,240
JJ Real Estate Solutions, LLC environmental violation2023$11,361
Aqueus, LLC environmental violation2023$7,280
JAY-MAR, INC. environmental violation2023$89,840
Fresh Products, LLC environmental violation2023$6,880
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.